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RATAN REALTY THREE L.L.C.

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Company Details

Name: RATAN REALTY THREE L.L.C.
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 09 Apr 2013 (12 years ago)
Entity Number: 4385950
ZIP code: 07047
County: Queens
Place of Formation: New York
Address: 1300 TONNELLE AVENUE, NORTH BERGEN, NJ, United States, 07047

DOS Process Agent

Name Role Address
RATAN REALTY THREE L.L.C. DOS Process Agent 1300 TONNELLE AVENUE, NORTH BERGEN, NJ, United States, 07047

Legal Entity Identifier

LEI Number:
549300XE6GK2BKMRAH65

Registration Details:

Initial Registration Date:
2019-09-04
Next Renewal Date:
2023-06-30
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

History

Start date End date Type Value
2023-04-18 2025-04-16 Address 1300 TONNELLE AVENUE, NORTH BERGEN, NJ, 07047, USA (Type of address: Service of Process)
2016-08-09 2023-04-18 Address 1300 TONNELLE AVENUE, NORTH BERGEN, NJ, 07047, USA (Type of address: Service of Process)
2013-04-09 2016-08-09 Address 1300 TONNELLE AVENUE, ATTN: MAHESHCHAND RATANJI, NORTH BERGEN, NJ, 07047, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250416003694 2025-04-16 BIENNIAL STATEMENT 2025-04-16
230418002729 2023-04-18 BIENNIAL STATEMENT 2023-04-01
210407060757 2021-04-07 BIENNIAL STATEMENT 2021-04-01
190404060523 2019-04-04 BIENNIAL STATEMENT 2019-04-01
170407006341 2017-04-07 BIENNIAL STATEMENT 2017-04-01

Paycheck Protection Program

Jobs Reported:
11
Initial Approval Amount:
$186,816
Date Approved:
2021-02-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$186,816
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$188,575.18
Servicing Lender:
State Bank of Texas
Use of Proceeds:
Payroll: $186,812
Utilities: $1
Jobs Reported:
19
Initial Approval Amount:
$124,000
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$124,002
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$125,462.47
Servicing Lender:
Dime Community Bank
Use of Proceeds:
Payroll: $124,002

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State